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C3 FINANCIAL SYSTEMS LIMITED

Company number 05074429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2024 AA Micro company accounts made up to 31 March 2024
20 May 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Jun 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
24 Mar 2020 TM02 Termination of appointment of Thomas Peter Cleary as a secretary on 24 March 2020
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 100.00
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 75.00
28 Oct 2019 SH08 Change of share class name or designation
28 Oct 2019 CC04 Statement of company's objects
28 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 AP01 Appointment of Dr Joan Sylvia Cleary as a director on 2 September 2019
03 Sep 2019 AA Micro company accounts made up to 31 March 2019
06 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
05 Jan 2019 AA Micro company accounts made up to 31 March 2018
30 Mar 2018 CH03 Secretary's details changed for Thomas Peter Cleary on 30 March 2018
30 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Dec 2016 AA Micro company accounts made up to 31 March 2016